| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents 28/02/25 UNAUDITED ABRIDGED |
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/25, NO UPDATES |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2024-04-03 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROY TERRENCE PEARCE |
| 2023-09-27 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA BRIMYARD |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BRIMYARD |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY PEARCE |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-13 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BRIMYARD |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN DERRINGTON |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-14 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-20 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET WILLOCK |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-03 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-01-07 |
delete address 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
| 2017-01-07 |
insert address 1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3AL |
| 2017-01-07 |
update registered_address |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
11 NEW ROAD
BROMSGROVE
WORCESTERSHIRE
B60 2JF |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WYNFORD STUART WILLIAMS / 06/10/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DERRINGTON / 06/10/2016 |
| 2016-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY TERENCE PEARCE / 06/10/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-05 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED EILEEN DERRINGTON |
| 2015-08-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN DERRINGTON |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY JINKS |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-23 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 2015-04-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN WYNFORD STUART WILLIAMS |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WILLOCK |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-24 |
update statutory_documents 19/04/14 NO MEMBER LIST |
| 2014-04-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2012-06-13 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET WILLOCK / 02/04/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY JINKS / 02/04/2012 |
| 2012-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY TERENCE PEARCE / 02/04/2012 |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS MAY JINKS |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LEWIS |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET WILLOCK |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED MR ROY TERENCE PEARCE |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN STOCKHOLM |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMS |
| 2011-04-27 |
update statutory_documents 19/04/11 NO MEMBER LIST |
| 2011-04-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 19/04/10 NO MEMBER LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY STOCKHOLM / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOY LEWIS / 13/10/2009 |
| 2009-06-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/09 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED PAMELA JOY LEWIS |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY PEARCE |
| 2008-05-14 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08 |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/07 |
| 2007-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/06 |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/05 |
| 2005-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/04 |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/03 |
| 2002-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/03/03 TO 28/02/03 |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/02 |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/01 |
| 2001-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/00 |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/99 |
| 1999-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/98 |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM:
FERNLEIGH FLATS
32 NEW ROAD
BROMSGROVE
B60 2JJ |
| 1997-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/97 |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/96 |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/95 |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/94 |
| 1993-12-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 1993-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |